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BSE Code : 531176 | NSE Symbol : | ISIN : INE186C01023 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	10-Feb-2025	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2025 inter alia to consider and approve Financial Results for the Quarter Ended on 31st December 2024. Outcome of the Board Meeting held on 10th February, 2025 for approval of unaudited Financial Results for the quarter ended 31st december, 2025 (As Per BSE Announcement dated on 10.02.2025)
31-Jan-2025	31-Jan-2025	Change in Directors	The Board of Directors has appointed Mr. Ajay Kumar Poddar (DIN: 00177384) and Mr. Sri Ram Khanna (DIN: 07723472) as Non-Executive Independent Directors on the Board of Company and Ms. Priyanka Mehta (DIN: 00058291) as Whole-Time Director. Further, the Board has re-constituted the Statutory Committees - Audit Committee, Nomination & Remuneration Committee and Stakeholder Relationship Committees as per Companies Act, 2013
30-Oct-2024	11-Nov-2024	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2024 inter alia to consider and approve Prior Intimation for the Board Meeting is scheduled to be held on Monday the 11th November 2024 for approval of Financial Results (Standalone & Consolidated) for Quarter/Half Year ended on 30th September 2024 Pursuant to regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, The board of DIrectors at its meeting held on 11th November 2024 interalia approved the Unaudited (Standalone and Consolidated) Financial Results along with Limited Review Report for the quarter and half year ended 30th september 2024. (As Per BSE Announcement dated on 11.11.2024) We are enclosing the Revised PDF of Financial Results along with Signed Limited Review Report for the Quarter ended 30th September 2024. (As Per BSE Announcement Dated on: 13/12/2024)
30-Jul-2024	12-Aug-2024	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve Standalone and Consolidated Unaudited Financial Results For The Quarter Ended On 30.06.2024 Quarterly Financial results (Standalone and Consolidated) for along with Limited Review Report for the quarter ended on 30th June 2024 (As Per Bse Announcement Dated on 12.08.2024)
20-May-2024	28-May-2024	Accounts	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve MEFCOM CAPITAL MARKETS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024inter alia to consider and approve Standalone and Consolidated Audited Financial Results for the quarter and year ended on 31.03.2024 The Board of Directors of the company has approved the Standalone and Consolidated Financial Results for the Quarter and Year ended on 31.03.2024. Mr. Priyanka Mehta has been appointed as Additional Non-executive Directors of the Company. The Board has also noted the Resignation of Ms. Nisha Ashwani Kumar from the post of Non-executive director of the company The Board of Directors has considered and approved the Audited Standalone and Consolidated Financial Results of the Company for Quarter and Year ended on 31.03.2024 (As per BSE Announcement Dated on 28/05/2024)
05-Feb-2024	13-Feb-2024	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve The Unaudited financial results (Standalone & Consolidated) for the quarter ended on 31st December2023 pursuant to the regulation 30 & 33 of the Sebi(LODR)regulations,2015, the board of directors at their meeting held today 13th February,2024,have inter-alia approved the unaudited financial results(standalone and consolidated)for the quarter ended on 31 st December,2023.A Copy of Unaudited Financial Results along with Limited Review Report is enclosed herewith. The board of the directors at the meeting held today 13th February,2024,have inter-alia,approved the unaudited financial results(Standalone and Consolidated) for the quarter ended 31st December,2023. (As Per BSE Announcement Dated on 13/02/2024)
02-Nov-2023	10-Nov-2023	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Unaudited financial results (Standalone & Consolidated) for the quarter ended on 30th September2023 pursuant to the regulation 30 & 33 of the Sebi(LODR)regulations,2015, the board of directors at their meeting held today 10th november,2023,have inter-alia approved the unaudited financial results(standalone and consolidated)for the quarter ended on 30 september,2023. Pursuant to regulation 33 ,Please find the enclosed Unaudited financial results(Standalone & Consolidated) for the Quarter ended on 30th september,2023 (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	14-Aug-2023	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 inter alia to consider and approve 1. To consider approve and take on record unaudited Financial Results (standalone and consolidated) for the quarter ended 30th June 2023. Outcome of the Meeting of Board of Directors held on 14th August, 2023 and Unaudited Financial Results for the Quarter ended 30th June, 2023 Unaudited financial results for the Quarter ended 30th June 2023. (As Per BSE Announcement Dated on 14.08.2023)
04-May-2023	20-May-2023	Accounts	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2023 ,inter alia, to consider and approve we, Mefcom capital Markets Limited, would like to inform BSE Limited that the meeting of the Board of Directors will be held on Saturday, 20thMay,2023 at3:00 P.M. at registered office of the company at 5th Flo;r Sanchi Building, 77, Nehru Place, New Delhi-1 10019. to transact the following business: 1'' To consider and approve standalone and consolidated Audited Financial Statements for the year ended 3 l''t March ,2023 along with Auditor,s Repoft thereon. 2'' To consider, discuss and take on record Audited Financial Results (standalone and consolidated) for the quarter and Year ended 31''t March , 2023 along with Statements of Assets and Liabilities for the Year ended 3 1 ''t March , 2023 Auditor, s Report thereon. 3. To take any other matter as the Board considers fit. Tradiig window for dealing in the shares of the company will remain closed for all insiders from 1st Apl, 2023 till the expiry of 48 hours after the declaration of Audit.d Financial Results. 1. Approval of Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2023 2. Appointment of Ms. Priyanka Goyal (M No.: A37645), Company Secretary and Compliance officer of the Company 3. Convening of 38 th Annual General Meeting (AGM) of the Company on Saturday, 29 th July, 2023. (As Per BSE Announcement Dated on 20.05.2023)
02-Feb-2023	10-Feb-2023	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2023 inter alia to consider and approve With reference to captioned Subject in Pursuance to Regulation 29 SEBI( Listing Regulation and Disclosure Requirements) Regulations 2015 We Mefcom Capital Markets Limited (hereinafter refer to as Company) would like to inform Bombay Stock Exchange Limited (hereinafter refers to Stock Exchange) that the meeting of the Board of Directors will be held on 10th February 2023 at 4:00 P.M. at registered office of the company at 5th Floor Sanchi Building 77 Nehru Place New Delhi-110019 The Agenda of Meeting as follow: 1. To consider discuss and take on record Standalone and Consolidated Unaudited Financial Result for the quarter and Nine months ended 31st December 2022 along with Auditor Limited Review Report thereon. Scrip Code: 531176 Sub: Submission of Copies of newspaper advertisement pursuant to SEBI (LODR) Regulations 2015 Dear Sir/ Ma'am, Apropos the captioned subject, please find enclosed the newspaper cuttings of the notice of Board meeting scheduled to be held on Friday,10th Feb 2023 published in the following two (English+ Hindi) news papers dated 03-02-2023 : 1. Financial Express (English) 2. Jansatta (Hindi) Kindly take the same on records. (As Per BSE Announcement Dated on 03/02/2023) This is with reference to outcome of the above said Board meeting held on on 10th Feb, 2023 at the registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 which stared at 4.00 p.m. and concluded at 04.35 p.m. , we hereby file the outcome of the meeting along with un-audited financial results and Limited review report. The Board has approved the following transaction at their Meeting: 1) Approved the standalone and consolidated un-audited Financial Results for the quarter and Nine months ended 31st Dec, 2022. 2) Approved Limited Review Report on un-audited Financial Results for the quarter and Nine months ended 31st Dec, 2022. (As Per BSE Announcement dated on 10.02.2023) This is with reference to outcome of the above said Board meeting held on on 10th Feb, 2023 at the registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 which stared at 4.00 p.m. and concluded at 04.35 p.m. , we hereby file the outcome of the meeting along with un-audited financial results and Limited review report. The Board has approved the following transaction at their Meeting: 1) Approved the standalone and consolidated un-audited Financial Results for the quarter and Nine months ended 31st Dec, 2022. 2) Approved Limited Review Report on un-audited Financial Results for the quarter and Nine months ended 31st Dec, 2022. (As Per BSE Announcement Dated on 14.02.2023)
07-Nov-2022	14-Nov-2022	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve With reference to captioned Subject in Pursuance to Regulation 29 SEBI( Listing Regulation and Disclosure Requirements) Regulations 2015 We Mefcom Capital Markets Limited (hereinafter refer to as Company) would like to inform Bombay Stock Exchange Limited (hereinafter refers to Stock Exchange) that the meeting of the Board of Directors will be held on 14th November 2022 at 11:30 A.M. at registered office of the company at 5th Floor Sanchi Building 77 Nehru Place New Delhi-110019 The Agenda of Meeting as follow: 1. To consider discuss and take on record Standalone and Consolidated Unaudited Financial Result for the quarter ended 30th September 2022 along with Auditor Limited Review Report thereon. This is with reference to outcome of the above said Board meeting held on on 14th Nov, 2022 at registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 which stared at 11.30 a.m. and concluded at 03.30 p.m. , we hereby file the outcome of the meeting along with un-audited financial results and Limited review report. The Board has approved the following transaction at their Meeting: 1) Approved the standalone and consolidated un-audited Financial Results for the quarter and half year ended 30th Sep, 2022. 2) Approved Limited Review Report on un-audited Financial Results for the quarter and half year ended 30th Sep, 2022. (As Per BSE Announcement Dated on 14.11.2022)
28-Oct-2022	05-Nov-2022	Stock Split	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2022 inter alia to consider and approve i. To fix Record date for sub-division of existing equity share of face value of Rs. 10/-(Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up and matters related thereto subject to the approval by the shareholders in the Extra-ordinary general meeting scheduled to be held on 4th November 2022 The Board of Directors of the Company in their meeting held on 5th November, 2022 at the Registered Office of the Company located at Flat No. 18, 5th Floor, Sanchi Building, 77, Nehru Place, New Delhi -110019 which commenced at 4:00 P.M. and concluded at 4:30 P.M. , inter-alia transacted the following Businesses : The Board has approved the fixing of record date as 2nd December, 2022 for the purpose of determining eligibility of shareholders for the purpose of sub-division/split of each existing equity share of face value of Rs. 10/-(Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up as approved by the shareholders at the Extra-Ordinary General Meeting of the Company held on 4th November, 2022. Also the Board has authorized Mr. Vijay Mehta, Director, Mr. Shailendra Haruray, Director and Mr. Debashis K Mohanty, CFO to carry out all such acts, submit / deliver all relevant documents and communicate with the concerned authorities . (As Per BSE Announcement Dated 05.11.2022)
22-Sep-2022	10-Oct-2022	Stock Split	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/10/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that a meeting of Board of Directors of the Company is schedule to be held on Monday 10th Oct 2022 at the registered office of the company at 5th Floor Sanchi Building 77 Nehru Place New Delhi-110019 inter-alia to transact the following :- i. Recommendation for sub-division of each existing equity share of face value of Rs. 10/-(Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up and matters related thereto. ii. To fix day date time and venue for holding the Extraordinary General Meeting seeking approval of shareholders for sub-division of shares of the Company. Board has approved the following transaction at their Meeting: i. Approved the sub-division/split of each existing equity share of face value of Rs.10/- (Rupees Ten only) into Five (5) equity shares of face value of Rs. 2/-(Rupee Two only) fully paid-up and matters related thereto subject to the Shareholders and others approvals as may be required. ii. Approved the Alteration of Capital Clause (Clause V) in the memorandum of Association of the Company on account of sub-division/split of the Company's equity shares, subject to the Shareholders and others approvals as may be required. (As Per BSE Bulletin Dated on 10.10.2022)
29-Jul-2022	10-Aug-2022	Quarterly Results	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2022 inter alia to consider and approve To consider discuss and take on record Standalone and Consolidated Unaudited Financial Result for the quarter ended 30th June 2022 along with Auditor Review Report thereon. This is with reference to outcome of the above said Board meeting held on on 10th Aug, 2022 at registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 which stared at 04.00 p.m. and concluded at 05.30 p.m. , we hereby file the outcome of the meeting along with un-audited financial results and Limited review report. The Board has approved the following transaction at their Meeting: 1) Approved the standalone and consolidated un-audited Financial Results for the quarter ended 30th June, 2022. 2) Approved Limited Review Report on un-audited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 10.08.2022) This is with reference to outcome of the above said Board meeting held on on 10th Aug, 2022 at registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 which stared at 04.00 p.m. and concluded at 05.30 p.m. , we hereby file the outcome of the meeting along with un-audited financial results and Limited review report. The Board has approved the following transaction at their Meeting: 1) Approved the standalone and consolidated un-audited Financial Results for the quarter ended 30th June, 2022. 2) Approved Limited Review Report on un-audited Financial Results for the quarter ended 30th June, 2022. (As Per BSE Announcement dated on 15.09.2022)
04-May-2022	10-May-2022	Accounts	MEFCOM CAPITAL MARKETS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2022 inter alia to consider and approve We Mefcom Capital Markets Limited (hereinafter refer to as Company) would like to inform Bombay Stock Exchange Limited (hereinafter refers to Stock Exchange) that the meeting of the Board of Directors will be held on Tuesday 10th day of May 2022 at 4:00 P.M. at registered office of the company at 5th Floor Sanchi Building 77 Nehru Place New Delhi-110019. Submission of Copies of Newspaper publication for the meeting of Board of Directors Pursuant to Regulation 47(1) (a) of SEBI (Listing Regulation and Disclosure Requirements) (As Per BSE Announcement dated on 06.05.2022) This is to inform you that a Meeting of Board of Directors of our Company was held on Tuesday, 10th May, 2022 at registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 at 04.00 p.m. The Board has approved the following transaction at their Meeting: 1) Approved the standalone and consolidated un-audited Financial Results for the quarter ended 31st March, 2022. 2) Approved Limited Review Report on un-audited Financial Results for the Third quarter ended 31st March, 2022. (As per BSE Announcement Dated on 10/5/2022) This is reference to outcome filed on 10th May, 2022 of Meeting of Board of Directors of our Company was held on Tuesday, 10th May, 2022 at registered office of company located at Flat No. 18, 5th Floor, 77 Sanchi Building, Nehru Place, New Delhi -110019 at 04.00 p.m. we hereby file the revised outcome of these meeting as we wrongly mentioned the audited results as un-audited financial results and Limited review report. (As Per BSE Announcement dated on 08.06.2022)

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Mefcom Capital Markets Ltd

Board Meeting